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Judicial Watch • Carmen Consuelo Cerezo Financial Disclosure Report for 2005

Carmen Consuelo Cerezo Financial Disclosure Report for 2005

Carmen Consuelo Cerezo Financial Disclosure Report for 2005

Page 1: Carmen Consuelo Cerezo Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Carmen Consuelo Cerezo, CEREZO, CARMEN, 2005, investment, Financial Disclosure, ICE, CIA, income, Judge


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c::J er-
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) ff ::;;:::  0(EJ NONE (No reportable agreements.) -T'I !"--)
fj,-:;i. 

c::. 
PARTIES AND TERMS -;r::;-Z-:. s::  
ms;. Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) AND TYPE 

Name Person Reporting 

Cerezo, Carmen 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
JV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 

[RJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Name Person Reporting 

Cerezo, Carmen JFTS. (Includes those spouse and depende11t children. See pp. 28-31 instructions.) 

[K] 

Name Person Reporting 
Date Report
Cerezo, Carmen 
0511512006 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions (inctudes those ofthe spouse and dependentchildren. seePP 14-s1 offiling instructions) 

NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
Transactions ing reporting period ust assets) reporting period reporting period(including not exempt from disclosure

(2) (1) (2) (l) (l)

Amount Type (e.g.
Place "(X)" after each asset Value Value Type
e.g.
(4)Date Gain (5)(2)
exempt from prior disclosure div., rent, Code2 Method buy, sell,Code)
Value Identity 

Code 
redemption Month-3 buyer/seller
Day ((ifprivate (A-H)
transaction-) money market fund Citicorp Dividend  none stock Zappy, Inc. None  none stock oisg os, Inc. None  none  

10.  

11.  

12.  

13.  
14. 15. 16. 17. Income Gain Codes: ::$1.000 Jess t.oo -$2,500 =$250 -$5.000 =$5.lXll -$15,000  E=SIS.OOt-$50,{)(lO  
(See Columns and D4) =$50.llOI -SI00.000 t00,00t -St.lXXl.000 =$1.0()().001-$5.lXl0.000 =More 1han $5.000.000 Value Cods =$15.000 less =$t5.00t -$50,000 =$50.001 -$100.000 =SlllO.OOt-$250.()(10  
(See Cnlumns and 03) =$250.00 -$500.000 =$500,00 $l.000.000 =$1.000.001-$5.000.000 =$5.000.00t -$25.00.l.OOO =$25.00.l.001 -$50.00.>.000 =More than $50.00.l.OOO Value Method Cod =Cost (Real Es1me Only) =Cash Market  
(See Column C2)  Q=Appraisal =Other ;;:Assessment =Book Value =Esrima1cd  

Name Person Reporting 
Date Report 
Cerezo, Carmen 
0511512006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (bzdicate parto/Report.) 

Name Person Reporting 
Date Report 
Cerezo, Carmen 
0511512006 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature. 2.006 
NOTE: ANY IND AND CRIMINAL 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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